OpenCompanies

79 Cricketfield Road Limited

Company number
05287666
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2004
Nature of business
Non-trading company

Registered office

Flat C
Cricketfield Road
London
E5 8NR

Previous names

  • Cc26 Management Company Ltd (until 22 Dec 2004)

Officers

NameRoleAppointedResigned
HOLLSTEIN, Peter James Director 18 Mar 2022
MUINDE, Rebekah Mwikali Director 16 Apr 2021
BROOK, Sylvia Banafsheh Director 14 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr Daniel Nattali Wegrzyn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2021
Mr Andreas Kyriacou Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Aug 2021
Mr Andreas Kyriacou Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Nov 2021
Miss Ira Melony Lyon Significant Influence Or Control 31 Aug 2024
Mr Peter James Hollstein Significant Influence Or Control 31 Aug 2024
Miss Rebekah Mwikali Muinde Ownership Of Shares 25 To 50 Percent 16 Apr 2021
Ms Sylvia Banafsheh Brook Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £3 £3
30 Nov 2024 Dormant £3 £3
30 Nov 2023 Dormant £3 £3
30 Nov 2022 Dormant £3 -
30 Nov 2021 Dormant £3 -
30 Nov 2020 Dormant £3 -
30 Nov 2019 Dormant £3 -
30 Nov 2018 Dormant £3 -
30 Nov 2017 Dormant £3 -
30 Nov 2016 Dormant £3 -
30 Nov 2015 Dormant £3 -
30 Nov 2014 Dormant £3 -
30 Nov 2013 Dormant £3 -
30 Nov 2012 Dormant £3 £3
30 Nov 2011 Dormant £3 -
30 Nov 2010 Dormant £3 £3
30 Nov 2009 Dormant £3 £0
30 Nov 2008 Dormant £3 £0
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -

Data